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Are your staff betting on Polymarket? It could be a compliance disaster

Nick Henderson-Mayo

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Defensive Measures Against the EU’s List of Non-Cooperative Jurisdictions

The EU list of non-cooperative jurisdictions for tax purposes is a tool to tackle tax fraud or evasion, tax avoidance and laundering.

VinciWorks

December 16, 2021

AML, Compliance, Compliance Training

What is AML and why is it Important?

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

December 16, 2021

On-demand webinar: Mandatory Disclosure Rules in the UK – Understanding HMRC’s consultation

For this webinar, we are joined by John Sandeman, HMRC's policy official for Mandatory Disclosure Rules, who will help you get to grips with the UK MDR and how it applies to your organisation.

VinciWorks

December 15, 2021

What does an ESG committee do?

Forming an ESG committee is a crucial step to getting started on your ESG journey. Learn what an ESG committee does, how to form an ESG committee and much more.

VinciWorks

December 15, 2021

Understanding pronouns and how to use them appropriately

A pronoun is used to replace a proper noun, such as someone’s name, and is often used to refer to a person without mentioning their name. For example, She is running a little late. In English, the pronouns we have been taught to use follow a gender binary – she/her for girls and he/him for

VinciWorks

December 14, 2021

‘Bin bags full of cash’ NatWest fined £264m for AML failures

First criminal prosecution of a financial institution by the FCA found NatWest deposited bin bags full of cash which burst out of bank safes.

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December 14, 2021

VinciWorks by the numbers: 2021 – a year in review

A year in review: VinciWorks by the numbers. Here are some highlights from 2021: courses, blogs, guides, Omnitrack use-cases and more.

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December 14, 2021

The EU Whistleblower Protection Directive: Are You Ready?

The EU Whistleblower Protection Directive comes into force on 17 December 2021. It protects whistleblowers across the 27-member bloc. Learn more.

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December 13, 2021

Omnitrack version 2.52.0

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December 13, 2021

Lancashire County Council

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ICBC

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Healix Group of Companies

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GSM London

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Canon Medical Systems Ltd

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AutoTrader

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How do I make refresher training engaging?

Making refresher training engaging is about covering the areas where learners might need additional training, and not just

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Popular Phishing scams

Phishing scams you need to be aware of There is no better way to guard against a Phishing

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Spotting Drug and Alcohol misuse at work

Spotting drug and alcohol misuse When someone in your business is misusing drugs and/or alcohol while at work,

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